JAVVT LIMITED

(Company Number 10383535)

Registered office: 7 Maxwell Road, Peterborough, PE2 7HU

Principal trading address: 7 Maxwell Road, Peterborough, PE2 7HU

At a General Meeting of the members of the above named company. duly convened and held at Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, Charter Row, Sheffield, S1 3FZ on 6 October 2022 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Philip David Nunney and Gareth David Rusling of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House. 60 Charter Row. Sheffield, S1 3FZ be and hereby are appointed Joint Liquidators or the Company for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office or liquidator from time to time."

Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Joint Liquidator: Gareth David Rusling (IP number 9481) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

For further details contact Emma Grime on 0114 275 5033 or at Sheffield.North@btguk.com